Applegate & Co Accountants Limited

General information

Name:

Applegate & Co Accountants Ltd

Office Address:

5 Dairy Bank Elton CH2 4PF Chester

Number: 06145863

Incorporation date: 2007-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applegate & Accountants is a business located at CH2 4PF Chester at 5 Dairy Bank. The company was set up in 2007 and is registered under the identification number 06145863. The company has been on the English market for 17 years now and company current state is active. The enterprise's SIC and NACE codes are 69201 - Accounting and auditing activities. Applegate & Co Accountants Ltd released its latest accounts for the financial year up to 2023-03-31. The company's latest annual confirmation statement was filed on 2023-06-29.

As mentioned in this specific company's register, since April 2022 there have been two directors: Mark E. and Karen A.. To help the directors in their tasks, this particular company has been utilizing the skills of Mark E. as a secretary for the last 17 years.

The companies that control this firm are: Maiden Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Brunswick Way, L3 4BN and was registered as a PSC under the registration number 15258642.

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 01 April 2022

Latest update: 31 January 2024

Mark E.

Role: Secretary

Appointed: 08 March 2007

Latest update: 31 January 2024

Karen A.

Role: Director

Appointed: 08 March 2007

Latest update: 31 January 2024

People with significant control

Maiden Management Limited
Address: Office 1 Brunswick Way, Liverpool, L3 4BN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 15258642
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen A.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 April 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 May 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 June 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool L3 4BN United Kingdom to 2 & 8 Collinson Court Frodsham WA6 6PN on February 27, 2024 (AD01)
filed on: 27th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
17
Company Age

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